Den of Democracy versus  IMPERIAL CROWN SOVERIEGN Agents of influence
  • Welcome to the DEN Contact Us-------PUBLIC INTEREST defense FOR INFRINGMENT OF COPYRIGHT 'ALBERTA & BC ONTARIO SHADOW CIA VK DURHAM CROWN Whale'
  • DEBTORS IN A SECRET FOREIGN PROCEEDING
  • Booming BC natural-gas sector
  • The indictment (1) that the defendants had engaged in a common plan or conspiracy (2) to commit crimes against peace, (3) war crimes, and (4) crimes against humanity. The third count, that of committing war crimes, had ten subdivisions, in the fifth of wh
  • bc rail inquiry=Convertible Gold Debentures
  • s1778 -THE ROOT OF HMS CROWNS PONZIE
    • DEED 189934 in "TRUST (99 YEARS)."
    • SHADOW CIA Maximus- Isreal
    • Crown of England. STATUTORY INSTRUMENT 1997 No. 1778--MAXIMUS GOLD ESTATE CORRUPTIONThis Order may be cited as the Social Security (United States of America)
    • THE PRESIDENT'S CENTURIONS such as those men President Harry S.
    • 83.27. Punishment for terrorist activity 83.27 (1) Notwithstanding anything in this Act, a person convicted of an indictable offence, other than an offence for which a sentence of imprisonment for life is imposed as a minimum punishment, where the act or
  • The key word is control of the individual.
    • USELESS EATERS are broke and dumbed down -two $120 Billion Dollar“Unauthorized Gold
    • some time in 1987-88.
    • BREAKING OF THE CODE OF SILENCE is an absolute.-PUBLIC SAFETY MINISTER FAILING TO PROTECT CITIZENS ..........PICKTON THESIS ACCORDING TO THE DEADMAN IN JERVIS INLETS JOURNAL
    • U.S.DEBT INSTRUMENTS.... GAIAForgery 1957 PREUVIAN GOLD BOND TIMELINE & CHAIN OF TITLE
    • DEED OF ASSIGNMENT FOR CONSIDERATION EQUITY GOLD COLLATERAL INTEREST SEAL 1 & 2
    • $17 Trillion DOLLARS GOLD
    • U.S.DEBT INSTRUMENTS....Forgery...and "Orders from the TOP:"DO NOT INVESTIGATE."
    • Social Security Purchased by Crown
    • We underwrote another $6.5 Trillion Dollars for the Global Humanitarian
    • 1988 DURHAM TRUST INTERNATIONAL -ASSIGNMENT OF INTEREST
    • 1991 -BRADY BONDS OWED TO DURHAM TRUST INTERNATIONAL
    • 1994-LEO WANTA FORGERY -VK DURHAM AUTHOR US WELFARE QUEEN ---Russell Herman's Boatmens Bank Account.
    • 1994 RICK MARTIN -LAST WILL AND TESTAMENT OF RUSSELL HERMAN &COSMOS SEAFOOD ENERGY MARKETING
    • 2003 KINGSCROFT INVESTMENT FRAUD -DURHAM TRUST
  • 2011- FBI SOVEREIGN CITIZENS MOVEMENT CRIMINAL CROWN PROSECUTORS FRAUD MILL - PACIFIC WEST COST UNDER ATTACK BY CROWN PIRATES BC marine based WARCRIMES FINANCED A GLOBAL WALL STREET/CROWN/SOVEREIGN DIRECTING MINDS /FREEMASON SOCIETY BY SUSPECTED ILLEGAL C
  • BC FEDERAL WATERS ARE A DANGEROUS PLAYGROUND FOR VICTIMS -IMPERIAL OIL WORLD CORRUPTION -DID CAMPBELL RIVER CITY HALL SELL THE FORGED DEEDS TO WILLY PICTON'S ESTATE
    • MOVED TO WWW.SEALEGACY.COM &WATERWARCRIMES.COM
    • 1979 -CROWN PROSECUTORS MANITOBA PATSY BOB WILSON/ PUBLIC ACCOUNTS FRAUD - took on The Law Society of Manitoba, and got Railroaded by the 'Justice' system! = BOB WILSON WAS RIGHT -SHAME ON THE QUEENS MINISTERS
  • breaking news CR CITY HALL & MAXIMUS US Counterfeiting of US Debt =HEADQUARTERS OF THE NWO- GROUND ZERO 9-11 May 2012
    • HMS PONZIE DAMAGES
    • #29- THE COMPLEX-BONAVENTURE COURT SW CALGARY REAL ESTATE TAX SHELTER INTER-TRANSNATIONAL PONZIE JOYCE KENDAL PONZIE MASTERMIND ONTARIO/BC/ALBERTA
  • AG MINISTRIES------------------ILLEGAL ROYAL QUEEN'S CROWN REVENUE -DISCLAIMER :
  • MINISTER OF JUSTICE OF CANADA NEEDS TO BE HELD ACCOUNTABLE FOR CROWN PROSECUTORS IDENITY CREDIT THEFT CRIMES
  • 83.28 (1) Judge Definition of “judge”
  • public safety - LAWYER- FEDERAL MINISTER OF PUBLIC SAFETY IS FAILING CANADIANS AND AMERICANS -FBI WANTED INTERNATIONAL PONZIE PIRATES attack in communities throughout PACFIC WEST COAST
  • 1997-2011 -INDIAN ACT BRITISH TYRANNY - USING ABORIGINAL CULTURE TO LAUNDER ILLEGAL GAINS FOR BRITISH AGENTS -Campbell River Harbours & Homeland DFO security CROWN DEATH POOL INSURANCE INDUSTRY -REGULATORS NEEDED ASAP
  • CRA----------FEDERAL PRIVACY BREACHES -2700 missing CRA FILES
  • CRA ,,,,READ FIRST -COPYCAT PONZIE -everybody got hit. The safety net was ripped out.” FORGER BOB WHITE
  • 2011 PONZIE WARNING - HMS PONZIE IS BACK -IRS/CRA US/CANADA MILITARY MEMBERS Alaska gold fever PONZIE = ROYAL Canadian Mint forges a new path to cash in on gold fever
  • intro -CAPITAL HMS Junk CANADIAN bonds
  • THE QUEENS ROYAL SOVEREIGN CROWN FRAMED SITTING MLA BOB WILSON
  • THE FRAUD ISSUE: UK CROWN estate freehold property rights
  • 1997-2011 DFO & NORWEGIAN AQUACULTURE INDUSTRY CULTURE OF PONZIE GOLD CORRUPTION sovereign citizens FELLOWSHIP movement may be manipulating US homeland security
  • KENTUCKY ED & WEST MEMPHIS CHIEF BOB ARE LOOKING FOR THE MASTERMINDS
  • corporate fraud NORWAY/CHILE AQUACULTURE INDUSTRY
  • HMS MOTHERLOAD DEED/MORTGAGE FRAUD PONZIE ESTATE ASSESTS AND DEBTS -ISSUE:MIA BC SUPREME COURT FINAL ORDER FOR A 1988 BMO MORTGAGE
  • 1969-2011 CROWN PROSECUTORS PONZIE ROBOSIGNERS LIST - CROWN ESTATE- DFO MARINE - ALBERTA QUEENS BENCH -HMS PONZIE
  • 1974- CROWN MINISTERS FORGED INFEASABLE TITLE /OWNERSHIP THE CROWN PROSECUTORS FORGED ESTATE AND LAND TRANSFER
  • SPIN DOCTORING Is a LETHAL MEDIA DISEASE
  • POWELL RIVER CIBC= WALLS STREET MERS PAPER TERRORISM
  • intro Breaking news--------smoking gun...........July 23 2011
  • #1 UPDATE OCT 2011 -4 MONTHS LATER UPDATE- OCT 2011 WALL STREET UNDER ATTACK
  • #2 EMERGENCY INJUCTIVE ORDER =cease and desist -Life insurance -over insured/SERIOUS PERSONAL SAFETY THREAT -over company insured-2003 TD ILLEGALLY INSURED PENSION BENIFICARY /NO WET INK DOCUMENT
  • #3 intro -ILLEGAL CROWN ASSIGNMENT- ILLEGAL CREDITORS AND FORGE GOVERMENT LEINS.-BC HOME AQUISTION ACT FALSE CHARGE ON CLEAR TITLE
  • #4 11MAY11-affadavit of PONZIE -JOYCE KENDALL LOST RECORDS -MARY WILLIAMS/JOYCE KENDAL FORGED AUTHORSHIP
  • #5- IN THE LINE OF PUBLIC FAMILY SAFETY DUTY
  • #6- 1973- BC DOUBLE DEED FRAUD CANADA TRUST/TD MORTGAGE FRAUD BIRTH OF ASCALADE INC.. & CROWN PONZIE
  • #7 2011 MAY -SOVEREIGN BSIG AGENT -TREVOR JOYAL - NORTH ISLAND HMS PONZIE INVESTORS GROUP
  • #8 -COURT AUTHORSHIP-WITNESSES ACCUSED-HANDWRITING FINGERPRINTS FROM PERU LED TO CAMPBELL RIVER ,CALGARY,FLORIDA ,CALIF CRIMINALS EGO LED TO SLOPPY FORGING
  • #9 -intro -PROF COX FROM DUKES UNVERSITY EXPLAINS OUR FORGED imperial QUEEN ESTATES NIGHTMARE
  • Innovative Aquaculture MARINE/FEDERAL WATER BASED Projects SOVEREIGN /CHRISTIAN FELLOWSHIP /PONZIE clean up fund
  • ISSUE :SOVEREIGN INVESTORS FORGED ESTATE TAKEOVERS /FELLOWSHIP FRAUD
  • FACEBOOK UNIVERSITY/JUDCIAL ETHICS COURT
  • #10- LEHMAN BROTHERS -THE REAL FLORIDA- MR BRUCE GRANT BONAVENTURE/
  • #11 - IDENTITY THEFT DUE TO FORGED BC MARRIAGE CERTIFICATE CREATING 2 FORGED JOINT MATRIMONIAL LIFE STATES -ALBERTA WILEYS
  • #13-- INTERNATIONAL MERS SOVEREIGN SOVEREIGN PONZIE BRANCH SHUT DOWN /RESTORE COURT RECORD /LEGAL LAND TITLES AND DEBT OWNERSHIP.......1QT-NOT WELCOME IN NASHVILLE....TRIBUTE TO BRANDON & BILL AND THE CHEIF & 60 MINUTES
  • #14- INTRO & ISSUES -- BACKGROUND OF THE INVESTMENT/TAX SHELTER /FLORIDA ESTATE FRAUD PENSION PONZIE SCHEME Parliament needs to act to close the loophole that allowed the situation to occur FORGED INCORPORATED OFFSHORE ,US, BC ALBERTA ONTARIO,LTD companie
  • #15-PONZIE CRIME IN PROGRESS -INTERNATIONAL CROWN PONZIE INCORPORATED TRAIL /DIRTY DEEDS OF TRUST DONE DIRT CHEAP/ /NEW HEALTH AND SAFETY ISSUE ON OR OFF THE JOB -BC WEST COAST SOVEREIGN CITIZEN MOVEMENT DESTROYING COASTAL COMMUNITIES AND INDUSTRY-TARGETE
  • #16- CALGARY -ALGER TRUSTEE BANKRUPTCY FRAUD -SOVEREIGN EX SIGNS AS JUDGE HORNER
  • #17- -SERIOUS THREAT TO LIFE/TARGETED VICTIM 0F MASSIVE LEVELS OF IDENTITY THEFT ALBERTA -SELLER OF AN RESIDENTIAL COMPLEX FOR $600,000
  • #18- -2011- LIFE INSURANCE FRAUD OVER INSURED COMPANY INTEREST - ALBERTA PERSONAL PROPERTY REGISTRY CORRUPTION- REMOVE FRAUD FROM ALBERTA P
  • #20- BC MINISTRY OF SOCIAL SERVICES DROPPED THE BALL -public safety =JERVIS DEADMANS CONNECTION TO DAVIS /LAWYER/ CHILDREN VICTIMS - LETHAL SPIN OFF EFFECTS OF A SOVEREIGN RUN PONZIE
  • #21- public safety =CRA / MAXIMUS WELFARE sovereign QUEENS PAPER WRIT PONZIE TERRORISM US MAXIMUS ponzie -across state linesCANADIAN FEDS/US
  • #22- PLAINTIFFS -GLENMOUNT
  • #23- KINGSCROFT UNIT PURCHASE AGREEMENT
  • #24- 1999 ONTARIO LTD 658051
  • #25- -JOYCE KENDAL AFFADAVIT -KENDAX
  • #40- 17-JUN02- PRINCIPLE TERRY L. DODWELL SENTENCED FOR 15 YEARS The Vavasseur programme was operated and controlled by an American citizen named Terry Dowdell who purported to be able to generate substantial profits by trading in bonds.
  • #26- GRANTEE.........1998 (“Vavasseur”), a Bahamian corporation owned beginning in April 1998 and continuing through 2001,
  • #27- GRANTEE...........ATCO DEED KATHLEEN MARIE ALVES
  • #27b- =cease and desist - CROWN ATTORNEY GENERALS MINISTRY//US MAXIMUS/CRA -NAME GAME/ESTATE FRAUD/COLD CALCULATED ACCOUNTING FRAUD
  • #28- -cease and desist -1969 -2011 PONZIE WAR - FORGED & VIOLATED CONSENT BC ESTATE DEED OF TRUST -- CIBC /DAVIS CONNECTION TO BC SUPREME COURT-DIVORCE /FORECLOSURE LIFE BENCHER BC SUPREME COURT JUSTICE GRANT BURNYEAT
  • #30- =cease and desist -BISG sovereign investors payout on insurance fraud
  • #31- cease and desist -2009-ATB FINANCIAL-CROWN SECURITIES FRAUD/IDENTITY CREDIT THEFT ,ESTATE FRAUD
  • #32- A ISSUE OUTSOURCING GOVERMENT CONTRACTS - US MAXIMUS INC IN HOUSE SOVERIGN CROWN FORGED CONTRACT Structurists-BC ATTORNEY GENERALS OFFICE BRENT HIRD/SUSAN CARR AGENT FOR THEMIS /MAXIMUS/FMEP
  • #33- MERS ASSIGNED/FORGED 1988 BMO -1ST MORTGAGE/DEED OF TRUST - APPENDIX #A WAS ADDED SEP23 1993
  • #34-----EVIDENCE-1995 BC SUPREME STATEMENT OF CLAIM FOR FINAL ORDER
  • #35- FLORIDA TRUST BOND BRANCHES- Who bought bonds issued by different trusts that were set up by a particular bank or mortgage company, ?
  • #36- -SMOKING GUN........ 1989 INDUSTRY CANADA FRAUD
  • #37- -SOVEREIGN INTERNATIONAL COMMUNITY APPEAL COURT --------- RE :BC DIVORCE FRAUD BC SUPREME COURT FINAL ORDER
  • #38- -1969-2011 IN THE PATH OF A HMS BRIXON GROUP BC WESTCOAT/ALBERTA PONZIE with business advantages/perks and lifestyle appeal.[4]
  • #39- -KINGSCROFT BONAVENTURE ILLEGAL FINANCIAL SERVICES COMPANY
  • #40 -Maximus /BC HEALTH CORRUPTION/IDENITY THEFT FRAUD RING/ SOVEREIGN CITIZEN MOVEMENT ACCOUNTING
  • #41- -LEGAL OATHBREAKERS IN COLLUSION W/INDUSTRY CANADA/ PERJURY INFESTATION AND - SOVERIEGN WALL STREET CONTRACT STRUCTULISTS TAKE OVER-
  • #42 -1997- THE IMPERIAL SOVEREIGNS QUEEN IN THE RIGHT OF CANADA-ILLEGAL ATTACHMENT
  • #43- -CEASE AND DESIST SOVERIEGN BSIG INVESTOR POOL AGENT PERU LINDA DIXON
  • #44- -2011- CIBC CEASE AND DESIST BONAVENTURE COURT CROWN- /WALL STREET SOVERIEGN CREDITORS INTENDED TO DEFRAUD DEBTOR
  • #45-MCKEE BC FIRST NATIONS insurance MASTERMINDS CROWN CIBC/ATB FINANCIAL ALBERTA CROWN BANKinvestigation-
  • #46 --public safety/FEDERAL WATERS/HARBOUR BASED -illegal MONEY MOVERS /estates via forged federal liens/attachments FINANCING OFFSHORE VENTURE CAPITAL/PRIVATE WEALTH/INDUSTRY INVESTORS IE:GOLD IN PERU
  • #47- -SW CALGARY LEGAL SOVEREIGN CITIZEN AID HIGH INTEREST RETURN PONZIE HOUSE- BONAVENTURE COURT FINANCED BY FRAUD
  • #48- -INTERNATIONAL PROSECUTIONS NEEDED TO STOP MERS COMMON LAW COURT CLEAN UP ASAP----- COMMON LAW INTERNATIONAL SOVEREIGN LEGISLATION/ SLAYER LAWS
  • #49- US NATIVE SOVEREIGN MASTERMIND IN JAIL IN CALIFORNIA -JANICE WEEKS KATONA SEEKING TO REOPEN A 1992 CHAPTER 11 FLORIDA BANKRUPTCY CASE-TO ALLOW TRUSTEE/ADMINISTER TO RELEASE TRUST ASSETS-NO GO SHOT DOWN BY FLORIDA ORLANDO BANKRUPTCY COURT- JUDGE K
  • #50- -SOVEREIGN BC QUEEN/PENSION MINISTRY OF SOCIAL SERVICES /FMP FRAUD GRAB
  • #51- -CANADIAN LEGAL AID IMPERIAL CROWN MASTERMINDS OF US/CANADA SOVERIEGN STRUCTULISTS MASTERMINDS ENGINEERED CONTRACTS ARE KILLING WEST MEMPHIS POLICE AND POLITCALLY TARGETED WHISTLEBLOWER EASY TARGETS
  • #52- -1995- PERJURING PLAINTIFF BC SUPREME/FAMILY COURT - PONZIE/PERJURY /BONAVENTURE SECRET SOVERIEGN COURT/TRANSFER OF A FORGED ESTATE 1993
  • #53- -PERJURY FINANCED CRIMES AGAINST HUMANITY = SOVEREIGN WRONGDOERS FAILED TO INFORM JUSTICE MEIKLEM OF THE BC SUPREME COURT ON JUNE 19 1995 -THAT THE BMO 1ST MATRIMONIAL MORTGAGE IN QUESTION HAD ACTUALLY BEEN FORECLOSED - EXPLAINS MIA/ BMO 1ST MATR
  • #54- -PUBLIC SAFETY - CRA/MAXIMUS CROWN /CITIZEN SOVERIEGNS PENSION PONZIE/
  • #55- --MONEY MOVER HIJACKED STEELWORKERS PENSION ACCOUNT TAKEOVER/SEIZED BY ILLEGAL ATTACHMENTS
  • #56- -CONTEMPT/TREASON SERVICE ALBERTA CROWN DEBT COLLECTIONS
  • #57- -QUEENS BENCH AUTHOR NOT IS NOT A JUDGE BUT SOVEREIGN EX WIFE OR EX GITLFRIEN-AKA FLORIDAS LINDA GREENS
  • #58- -BROKEN COURT RECORD -1995 LORDSHIP ISSUE IGNORED BY BIG CORP/BIG BANK CROWN SOVEREIGN LEGAL COMMUNITY =DEBTOR STATEMENT OF CLAIM BEFORE THE SUPREME COURT OF BC
  • #59- -FORGED COURT RECORD -INSERT BLANK AMOUNT MERS MORTGAGE BANK/WIRE FRAUD FOR FINAL BC SUPREME COURT ORDER owed to the Queen FOR THE 1ST MORTGAGE
  • #60- -MERS IMPERIAL CROWN SOVEREIGN DEBT SLAVE MASTERMINDS
  • #61- TRUSTEE BURNETT-TRUST ACCOUNT BANK ACT-
  • #62- -1995-DEFENDANT BC SUPREME/FAMILY COURT - TARGETED DEBTOR AFFADAVIT
  • #63- -1995 FINAL BC SUPREME COURT TAMPERED TRANSCRIPTS -ORDER
  • #64- -BC LAND TITLES CORRUPTION/FORGED DEED MILL
  • #65- -INTRO BROKEN CHAIN OF TITLE 1989-2011 CIBC/BC &AB LAND TITLES -FORGED CHAIN OF OWNERSHIP
  • #66- -1993 VICTRO REGISTRY BIG CORP COMPANY REGISTRY VICTORIA BC
  • #67- -TREASON ALBERTA CROWN -JUDGE HORNER-HARPER-DAVIS-BURNYEAT
  • #68- --1992 BC SUPREME COURT FINAL ORDER/SEPERATION AGREEMENT SIGNED UNDER FALSE PRETENCES/
  • #69- MAXIMUS IGNORED BC SUPREME COURT FOR BIG BANKS AND BIG CORP
  • #70- --MASTERMIND JUSTICE KAREN HORNER BANKRUPTCY FORECLOSURE FRAUD HARPER HORNER bloodline calgary queens bench court orders
  • #71- -illegal FLORIDA LEGAL AID IMPERIAL CROWN ESCROWED DEPOSITS /ponzie bank/wire fraud
  • #72- -NATIVE SOVEREIGN BC MASTERMIND MCKEE CDS INSURANCED FRAUD -MASTERMIND MCKEE CONNECTION TO TARGETED VICTIM/WHISTLEBLOWER - FIRST NATION IMMUNITY /TAX FREE/ROYAL LAW
  • #73- -WHO IS THE REAL LINDA GREEN- AGENTS TRANSFER OF ESTATE INCLUDING /MORTGAGED PROPERTY OR FOR SALE OR CONYENANCE
  • #74- --ESTATE ATTACHMENTS MERS DEED OWNERS INCLUDE PENSIONS
  • #75- -2011-SOVERIEGN QUEEN IN THE RIGHT OF CANADA VERSUS US ROYAL LAW COURT
  • #76- -CROWN SOVERIEGNS COURT ADMINISTRATOR ENFORCING ROYAL LAW -public safety risk assesment
  • #77- -2003 -JUSTICE DEPARTMENT ATTACHMENT WITHDRAWL
  • #78- -1995- BUISNESS TRUST ACCOUNTING FRAUD/TRUSTEE FRAUD ALABAMA THE BIRTH OF HMS PONZIE SECURITIES FRAUD AMERICAN HERITGAGE CHURCH LOANS/BONDS PONZIE HEADQUARTERS
  • #79- -1973-2011 BC WEST COAST BIG CORP/WALL STREET CITY HALL CORRUPTION
  • #80- 2005-QUEBEC LINDA DIXON
  • #81- -MAXIMUS US NATIVE INDIAN SOVEREIGN CITIZEN TRUSTS ESTATES US AND CANADA WELFARE QUEENS/BC BMO MORGICIDE
  • #82- -2011 CIBC/ JANICE WEEKS KATONA
  • #83- =ILLEGAL Canadian BONDS SEIZED BY IRS
  • #84- -1992 IRS SEIZED CANADIAN BONDS SOVERIEGN GROUP RECOVERY CORRUPTION -PREMEIR CAPTITALTRUST -JANCICE WEEKS KATONA
  • 61-US NATIVE INDIAN SOVEREIGN TRUSTS 8-Premier Benefit Capital Trust CONNECTED TO CIBC DAVIS scheme, which defrauded investors of more than $7.5 million; two of the principles
  • 62-NATIVE SOVEREIGN -BC/ALBERTA/SAN FRAN JAIL SIGNATURES-FLORIDA'S MERS LINDA GREEN/BC CLERK/ALBERTA JUDGE AGENT/OWNER OF ILLEGAL CANADIAN COMPANIES KINGSCROFT/KENDAX/658 AKA LINDA GREEN/JOYCE KENDALL
  • #85- -AB =REGISTARS CORRUPTION OF SOUTH ALBERTA LAND TITLES
  • #86- --BC/ALBERTA WELFARE MERS QUEENS SOVEREIGN DOUBLE deed forgers
  • #87- --CANADA TRUST LIEN 1973-1ST MORTGAGE /DEED OF TRUST SUN LIFE OF CANADA GROUP MORTGAGE CANADIAN APPENDIX #AHISTORY
  • #88- --BC FORGED WRITS/CREDITORS FEDERAL ATTACHMENTS
  • #89- --2010 ACCOUNTING FRAUD COLLIERS INTERNATIONAL BONAVENTURE COURT SOLD NOV
  • #90- -RBC MUTUAL FUNDS SIEZED
  • #91- -SUNLIFE PENSION SEIZED-SUNLIFE 1ST MORTGAGE FRAUD
  • #92- -2009 SUNLIFE OF CANADA/RBC/BMO/CIBC /ATB CROWN/BANK OF CANADA/ organized mortgage fraud
  • #93- TORONTO DOMINION MORTGAGE FRAUD DISCHARGE CLAIM GARTH BAILEY
  • #94- -1992 3 PARTY LIABILITY LEGAL AID/ CIBC -FALSE LIEN /FAKE INJURY SETTLEMENT(3RD PARTY)
  • #95 a- illegal atttach TELEVECTOR
  • #95b- --illegal atttach EVERGREEN CREDIT UNION/
  • #95c- -illegal atttach CIBC
  • #95d- --illegal atttach -BMO
  • #95-e -illegal atttach MAXIMUS
  • #95f- -illegal atttach STOLT SEAFARMS
  • #95g- -2003--illegal atttach WITHDRAWN STOLT SEAFARMS ATTACH
  • #96 - =ILLEGAL writs
  • #96a- -LEGAL AID ALBERTA/BC AUTO ATTACHED WRITS OF FRAUD
  • #96b- AJ- ILLEGAL WRIT 1989 34-38 SUNLIFE OF CANADA
  • #96c- -FX ILLEGAL WRIT 1989 44-48
  • #96d- -BM ILLEGAL WRIT 1989 39-43
  • #96e- -CQ ILLEGAL WRIT 1989 49-53
  • #96f- -DH ILLEGAL WRIT 1989 54-63
  • #96g- -DX ILLEGAL WRIT 1989 64-68
  • #96h- -ER ILLEGAL WRIT 1989 69 -73
  • #96i- -EW ILLEGAL WRIT 1989 74-78
  • #96 j- FX ILLEGAL WRIT 1989 84- 88
  • #96k- -GD ILLEGAL WRIT 1989 89- 93
  • #97- -EARL H PACE TRUSTS investigation
  • #97b- 93-WHO IS THE REAL FLORIDA MR BRUCE GRANT BONAVENTURE
  • #98- -WHO IS THE REAL FLORIDA E ERNEST HARPSTER ??? IS HE ALIVE OR DEAD
  • #99- -2007 LEHMAN BROTHERS HOLDING
  • #100- -BC MAXIMUS /MEP ALBERTA IN CONTEMPT OF JUTICE MEIKLEMS FINAL ORDER
  • #101- -CANADA /US MERS ROBO SIGNERS MERS/MAXIMUS LINDA GREENS SIGNATURES OF EXTORATION
  • #101b- - MERS CRA/WELFARE LINDA DIXON AFFADAVIT
  • #101c- -FLORIDA TRUST SUN LIFE PENSION WRIT 1989- AJ LINDA GREEN-DIXON
  • #101d- -PASCO COUNTY FLORIDA EARL H PACE TRUST
  • #102- S CALIFORNIA DISTRICT COURT JUDGE MILLER
  • #103- ORLANDO FLORIDA BANKRUPTCY COURT
  • #104- CANADA JUDICIAL SECURITIES SOVEREIGN - JUDGE KAREN HORNER PRIME MINISTER HARPERS COUSIN
  • #105- IMPERIAL CRA WELFARE MERS QUEEN SOVEREIGN LEHMAM LINDA GREEN CREDIT DEFAULT SWAPS GOAT POO
  • #106- WHO IS THE REAL MR BRUCE GRANT BONAVENTURE? THE TRUTH BEHIND SW CALGARY REAL ESTATE TAX SHELTER BONAVENTURE COURT AKA COMPLEX AND GARTH BAILEY HMS/BRIXON GROUP PONZIE
  • #107- KENDAX WHO IS THE REAL JOYCE KENDAL ?????New Page
  • #108- JOYCE KENDAL KENDAX LTD ROBO SIGNED florida judge jennerman
  • #109- 1969 BC LAND TITLES CHAIN OF TITLE BROKEN BY FORGERY DATING BACK TO 1969JUDICIAL FEDERAL LIENS AND ATTACHMENTS OF INCOME AND PENSIONS ON INTERNATIONAL WATERS INCLUDING FUTURE CONSIDERATIONS AND INTEREST CHARGES
  • CROWN SOVERIEGNS IN COLLUSION WITH US MAXIMUS HMS/BRIXON GROUP ponzie MERS PAPER CRA/maximus/BIG CORP PAPER TERRORISM -across state lines
  • #110- ALBERTA SOVEREIGN TRUSTEE FRAUD
  • #111- 2003-WILEY prefab home -albertaDIAMOND VALLEY MANUFACTURING
  • #112- 95-INTRO 1973/ 1974 - CAMPBELL RIVER TD/CANADA TRUST MORTGAGE FRAUD TITLE C1229- BC GOVERMENT FORGED LIEN PURSUANT TO BC PROVINCIAL HOME AQUISTION ACT
  • #113- BRIAN WILEY AND MELANIE WILEY ALBERTA CONDO SELLERS
  • #114- -LEGAL SOVEREIGN AID SOCIETY 2011 MAXIMUS LTD LEGAL SOVEREIGN AID SOCIETY ponzie PAPER CRA TERRORISM -across state linesCANADIAN FEDS/USPENSION PONZIE SOVEREIGN REAL ESTATE INVESTMENT CLEAN UP FUND
  • #115- -Trust law From Wikipedia, the free encyclopedia
  • SOVEREIGN BUNGA
  • #116- -LEGAL SOVEREIGN AID SOCIETY SOVEREIGN CITY HALL MASTERMINDED GOAT POO SECURITIES CONTRACT SOVEREIGN ROYAL LAW 1988 BMO 1ST MORTGAGE UNDER OATH THE CANADIAN SOVEREIGN MERS WELFARE QUEENS CROWN CLERK PONZIE
  • #117- -LEGAL SOVEREIGN AID SOCIETY SOVEREIGN CITY HALL SWINDLEGATE INTERNATIONAL LEGAL SOVEREIGN AID SOCIETY
  • #118- -LEGAL SOVEREIGN AID SOCIETY ILLEGAL CROWN BANKRUPTCY AND CROWN FORECLOSURE FRAUD 100% GOAT POO CREDIT DEFAULT SWAPS USING US FLORIDA DISTRICT COURTS AS THEIR SOVEREIGN GET AWAY CARS FLORIDA 25MAY1995 CAPITAL JANICE WEEKS KATONA church ponzie BC
  • #119- 1995 BC SUPREME COURT JUDGE MEIKLEM'S FINAL DEAL-JUNE 19
  • #120- -JUDICIAL CROWN SOVERIEGNS -THE CLERK
  • #121- MAXIMUS INSURANCE INDUSTRY NEEDS IMMEDIATE SOVEREIGN REFORM AND STRICTER LAWS
  • US JUDGES WHO ACTUALLY GETS IT
  • FLORIDA EARL PACE TRUST
  • FORGED TRANSFER OF JOINT COMPANY ESTATE
  • 2009-ALBERTA GRANTEE-GAS COMPANY OWNS WILE-Y ESTATE
  • 2010- CEASE AND DESIST -BSIG BONAVENTURE / CHURCH PONZIE INVESTORS GROUP
  • I WANT THIS JUDGES OPINION
  • WEST COAST INTERNATIONAL community corruption
  • DRUGS/WASHINGTON STATE/BC CONNECTION
  • VAAS
  • 2002 PROPERTY CALGARY
  • 2002 ALBERTA IO ACRES
  • SOVEREIGN CITIZENS INTERNATIONAL REGULATORS /PROSECUTORS NEEDED ASAP
  • SCARED AND HIDING
  • 56.1. Identity documents 56.1 (1) Every person commits an offence who, without lawful excuse, procures to be made, possesses, transfers, sells or offers for sale an identity document that relates or purports to relate, in whole or in part, to another pers
  • 58. Fraudulent use of certificate of citizenship 58. (1) Every one who, while in or out of Canada,
  • 46. (1) High treason Every one commits high treason who, in Canada,
  • 46. (3) Canadian citizen (3) Notwithstanding subsection (1) or (2), a Canadian citizen or a person who owes allegiance to Her Majesty in right of Canada,
  • •83.02 - Financing of Terrorism •83.02. Providing or collecting property for certain activities
  • 83.03. Providing, making available, etc., property or services for terrorist purposes
  • 83.04. Using or possessing property for terrorist purposes
  • 83.18. Participation in activity of terrorist group 83.18 (1) Every one who knowingly participates in or contributes to, directly or indirectly, any activity of a terrorist group for the purpose of enhancing the ability of any terrorist group to facilitat
  • 83.19. Facilitating terrorist activity 83.19 (1) Every one who knowingly facilitates a terrorist activity is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years.
  • 83.2. Commission of offence for terrorist group 83.2 Every one who commits an indictable offence under this or any other Act of Parliament for the benefit of, at the direction of or in association with a terrorist group is guilty of an indictable offence
  • 83.21. Instructing to carry out activity for terrorist group 83.21 (1) Every person who knowingly instructs, directly or indirectly, any person to carry out any activity for the benefit of, at the direction of or in association with a terrorist group, for
  • 83.22. Instructing to carry out terrorist activity 83.22 (1) Every person who knowingly instructs, directly or indirectly, any person to carry out a terrorist activity is guilty of an indictable offence and liable to imprisonment for life.
  • 83.23. Harbouring or concealing 83.23 Every one who knowingly harbours or conceals any person whom he or she knows to be a person who has carried out or is likely to carry out a terrorist activity, for the purpose of enabling the person to facilitate or c
  • 182. Dead body 182. Every one who(b) improperly or indecently interferes with or offers any indignity to a dead human body or human remains, whether buried or not,
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  • 181. Spreading false news 181. Every one who wilfully publishes a statement, tale or news that he knows is false and that causes or is likely to cause injury or mischief to a public interest is guilty of an indictable offence and liable to imprisonment fo
  • 131. Perjury 131. (1) Subject to subsection (3), every one commits perjury who, with intent to mislead, makes before a person who is authorized by law to permit it to be made before him a false statement under oath or solemn affirmation, by affidavit, sol
  • 133. Corroboration 133. No person shall be convicted of an offence under section 132 on the evidence of only one witness unless the evidence of that witness is corroborated in a material particular by evidence that implicates the accused.
  • 136. Witness giving contradictory evidence 136. (1) Every one who, being a witness in a judicial proceeding, gives evidence with respect to any matter of fact or knowledge and who subsequently, in a judicial proceeding, gives evidence that is contrary to
  • 137. Fabricating evidence 137. Every one who, with intent to mislead, fabricates anything with intent that it shall be used as evidence in a judicial proceeding, existing or proposed, by any means other than perjury or incitement to perjury is guilty of a
  • 138. Offences relating to affidavits
  • 139. Obstructing justice 139. (1) Every one who wilfully attempts in any manner to obstruct, pervert or defeat the course of justice in a judicial proceeding,(2) Every one who wilfully attempts in any manner other than a manner described in subsection (1)
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  • 140. Public mischief 140. (1) Every one commits public mischief who, with intent to mislead, causes a peace officer to enter on or continue an investigation by (a) making a false statement that accuses some other person of having committed an offence;
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  • 142. Corruptly taking reward for recovery of goods 142. Every one who corruptly accepts any valuable consideration, directly or indirectly, under pretence or on account of helping any person to recover anything obtained by the commission of an indictable
  • 119. Bribery of judicial officers, etc. 119. (1) Every one is guilty of an indictable offence and liable to imprisonment for a term not exceeding fourteen years who
    • a suspicious transaction report.---When you decide to open an offshore bank or brokerage account, whether in Switzerland, Cayman, Belize, Panama or anywhere else… one of the most typical requirements is for a bank reference letter.
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  • the fish rots from the head
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  • PBCT CONTRACTS DURHAM TRUST JANICE KATONA WEEKS
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  • 2011 -NOV -VKD RESPONDS RE: DURHAM TRUST="Deliberate Bankrupting" "National Security Agency" and "NASA" associated with Ariel Life Systems (of the astronaut-space program) further connecting into the BASEBALL and FOOTBALL groups with a John D' Aquisto and
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  • international body dedicated to information-sharing and an international court
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  • De Schutter also warned Canada would face tough questions when it gets a peer review of its human rights record next year at the United
  • the account was a sweeping facilaty
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  • Preet Bharara, the U.S. Attorney in Manhattan,
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  • United States Patriot; wife of murdered Colonel AKA WESTCOAST MAXIMUS WELFARE QUEEN /CITY HALL ESCORT
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  • coast guard
  • Secret “Occult Economy” Coming Out of the Shadows?
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  • creation of special committees to address the "legal risks."
  • John Aloyisius Dolan, 1850s-1890s, Iowa
  • And $288 million is a lot to lose on one investment. Especially when it’s money that Canadians are expecting to retire on.
  • VK DURHAM INTERNATIONAL CORRUPTIONa policy not approved by Congress remainS UNacceptable. when your own members flirt with mutiny, you have to know you’ve touched a raw nerve.
  • JUDGE BONNER
  • The Crown is not bound by laws passed in Parliament.
  • INDIAN AFFAIRS- NWT NEW AGE ECONOMY

audits of Canadian and offshore mutual funds, international pension funds

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Doug Banks
Vice President, Finance

Doug Banks is seconded to ATB Financial’s CORE Transformation Initiative where he leads the team implementing the new SAP Bank Analyzer together with the SAP General Ledger and related modules, including related data conversion, testing, business transformation and organizational readiness efforts. He also serves as one of four enterprise business process owners and is a member of the CORE Executive Implementation Team.

Following completion of the CORE project, Doug will lead ATB Financial’s newly-created Finance Operations group, which will include the controller’s functions, financial planning and analysis, management reporting and business process management for the finance stream.

Doug has been with ATB Financial since 2004 and previously served as Corporate Controller, where he managed all external financial reporting for ATB, managed the operations of the Corporate Accounting and Accounts Payable groups and oversaw internal controls over financial reporting.

Prior to joining ATB, Doug served as interim Director of Finance for Lilydale Foods. He also spent time in Bermuda, acting as Chief Financial Officer of a U.S. SEC-registered investment firm and as an Audit Manager for PricewaterhouseCoopers where he led the audits of Canadian and offshore mutual funds, international pension funds and investment operations of multinational companies and reinsurance companies. Doug moved offshore after articling with KPMG in Edmonton.

Doug earned Bachelor of Science and Bachelor of Commerce (Accounting) degrees at the University of Alberta and is both a Chartered Accountant and a Chartered Financial Analyst. In his spare time, Doug enjoys reading, camping, travelling and is an avid hockey and football fan.

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  ATCO Structures & Logistics to Build Work Camp on Alaska's North Slope
Author: Marketwire
ATCO LTD. AND ATCO STRUCTURES & LOGISTICS LTD.
JUN 14, 2010 - 13:21 ET

ATCO Structures & Logistics
Brent Morgan
Executive Vice President, Workforce Housing & Space Rentals
(403) 292-7720
www.atcosl.com


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Camp will provide housing and services to Eni Petroleum

ANCHORAGE, ALASKA--(Marketwire - June 14, 2010) - ATCO Structures & Logistics (ASL) today announced it has been awarded a contract to build a 50-person work camp for Eni Petroleum on Alaska's North Slope.

"ATCO Structures & Logistics has been supplying workforce housing and modular buildings to Alaska since the late 1960s," said Harry Wilmot, President & Chief Operating Officer, ASL. "Our experience and expertise ensures Eni will be provided with high-quality workforce housing that is cost-effective."

The design incorporates a two-storey dormitory complex with a second building dedicated to camp services and recreation. Built from newly manufactured modular units, it includes bedrooms, bathrooms, a kitchen, a dining room, an exercise room, lounge and offices.

This is the second camp in Alaska that ASL has been awarded over the past year. In the fall, ASL completed a 78-person camp for the Pogo gold mine, southeast of Fairbanks.

ATCO Structures & Logistics offers complete infrastructure solutions worldwide. With manufacturing facilities in North America, South America, Australia, the Middle East and operations on six continents, the company has the expertise to deliver a rapid, full turnkey solution anywhere it is needed. To learn more visit www.atcosl.com.

ATCO Structures & Logistics is part of the ATCO Group of Companies. ATCO Group, with more than 7,500 employees and assets of approximately $9.9 billion, delivers service excellence and innovative business solutions worldwide with leading companies engaged in Utilities (pipelines, natural gas and electricity transmission and distribution), Energy (power generation, natural gas gathering, processing, storage and liquids extraction), Structures & Logistics (manufacturing, logistics and noise abatement) and Technologies (business systems solutions). Full details can be found at www.atco.com.

Forward-Looking Information:
Certain statements contained in this news release may constitute forward-looking information. Forward-looking information is often, but not always, identified by the use of words such as "anticipate", "plan", "estimate", "expect", "may", "will", "intend", "should", and similar expressions. Forward-looking information involves known and unknown risks, uncertainties and other factors that may cause actual results or events to differ materially from those anticipated in such forward-looking information. The Corporation believes that the expectations reflected in the forward-looking information are reasonable, but no assurance can be given that these expectations will prove to be correct and such forward-looking information should not be unduly relied upon. Any forward-looking information contained in this news release represents the Corporation's expectations as of the date hereof, and is subject to change after such date. The Corporation disclaims any intention or obligation to update or revise any forward-looking information whether as a result of new information, future events or otherwise, except as required by applicable securities legislation.




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ATB financial criminals will try anything to recoup on mortgage fraud they created

responsible for the team that handles credit risk and adjudication of all consumer credit lending and independent business lending under $250,000.

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Ray Wells
Vice President, Retail Credit

Ray Wells is responsible for the team that handles credit risk and adjudication of all consumer credit lending and independent business lending under $250,000.

Ray re-joined ATB Financial in 1994, after 25 years of banking experience at other financial institutions in branch management roles and corporate credit positions. He has spent the past 12 years in Corporate Credit, moving to his current role in June 2006.

Ray Wells completed the Institute of Canadian Bankers Business Administration program with honours and completed coursework in securities, mutual funds, legal, and numerous additional courses in risk management through the University of Alberta School of Business.

Ray is an active volunteer canvasser for a variety of charities within his community of Devon and a strong supporter of the work accomplished by the United Way of Edmonton.

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11 years with IBM Canada

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Michael Redeker
Vice President and Chief Technology Officer

Mike is responsible for providing information technology leadership in computing operations, security, architecture, communications networks, and disaster recovery for IT services as well as corporate project management implementation and tracking to all business units.

Michael joined ATB Financial in May 2007 after spending 11 years with IBM Canada, focused on delivering quality information technology services within the financial services industry.    

Born in Edmonton, Michael has worked in cities across Canada including Vancouver, Toronto, Regina and Calgary.  Michael is a graduate from Northern Alberta Institute of Technology.

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gained experience with both Canadian and foreign-owned chartered banks, as well as a trust company.

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Ken Casey
Executive Vice President, Major Initiatives

Ken Casey leads the team responsible for directing enterprise business and technical initiatives designed to improve efficiency, agility and effectiveness. Currently, Ken heads up a team responsible for replacing ATB’s core banking system. His team includes not only ATB associates seconded to work on Core but also representatives of SAP and Accenture, ATB's partners on the Core initiative.

Ken has been employed in financial services since 1972. Before joining ATB Financial in 1996, he gained experience with both Canadian and foreign-owned chartered banks, as well as a trust company.

Ken currently sits on the board of The Canadian Payments Association. Ken is a Fellow of the Institute of Canadian Bankers and holds degrees in Political Science and Economics from the University of Calgary. As an active volunteer with Junior Achievement, Ken sits on the board for the Northern Alberta chapter.


ATB operates under a Board of Directors appointed by the Lieutenant Governor in Council, and had investment, liquidity and risk standards comparable to other financial institutions.

ATB's high risk and impaired loans portfolio with emphasis on maximizing recoveries and ultimately enhancing ATB's profitability.

Jay joined ATB Financial in 1980, after establishing himself in the banking industry with the Bank of Montreal.

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Jay Hamblin
Vice President, Asset Management Jay Hamblin is responsible for Asset Management, a group that provides professional management of ATB's high risk and impaired loans portfolio with emphasis on maximizing recoveries and ultimately enhancing ATB's profitability.

Jay joined ATB Financial in 1980, after establishing himself in the banking industry with the Bank of Montreal. He has held various leadership positions during his 28 years with ATB, including: Vice President Commercial Banking, Regional Vice President Edmonton South Region, and Branch Manager in several branches. Prior to ATB Financial, Jay spent seven years with Bank of Montreal.

Jay has his FICB designation (Fellows of the Institute of Canadian Bankers).


Real Estate and Procurement team
Originally from the Netherlands

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Stef Schiedon
Vice President, Facilities, Real Estate and Procurement

Stef leads the Facilities, Real Estate and Procurement team, responsible for developing and implementing plans for branches, all of ATB's facilities, and for procuring various products purchased across the organization.

Stef's team is responsible for ensuring that all ATB associates have the space and resources necessary to function and effectively serve our customers. He provides the strategic and tactical direction needed to manage our portfolio of owned and leased real estate, our corporate-wide facilities management support services, as well as our procurement systems.

To stay fit and involved in his community, Stef is an active rower and volunteer rowing coach. Originally from the Netherlands, Stef has created a new home with his family on their Alberta acreage.

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loan collection and recovery activities

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Bob Mann
Chief Risk Officer


Bob and his team are responsible for all aspects of risk management across the organization, including assessment of portfolio risk, decision support and loan adjudication, operational risk, compliance and privacy. These include all policy issues as they relate to risk, loan collection and recovery activities, and compliance. Bob also oversees ATB's Internal Audit team.

Bob joined ATB Financial in 1975 and has held numerous branch management and corporate office positions since then. He most recently held the position of Executive Vice President, Credit, from 1997 to 2008.

Bob holds an Associate Diploma from Medicine Hat College's Bachelor of Commerce Program. He has also completed numerous banking-related courses, including courses from ATB's Agricultural Lending Program and the Canadian Institute of Bankers Professional Banking Program.

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University of Calgary
 Stuart joined ATB in 1997,

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Stuart McKellar
Vice President, Legal & Corporate Secretary

Stuart McKellar leads the Legal Services department, a creative team that employs good business sense and judgment to identify legal risk and implement appropriate strategies. Stuart also provides corporate secretary support to the ATB Board of Directors and to the Investor Services subsidiaries of ATB.

Stuart joined ATB in 1997, after seven years in private practice with a respected local law firm. Stuart has held various positions with Legal Services and he truly enjoys the opportunity to represent ATB's interests.

Stuart earned his Bachelor of Arts degree from the University of Calgary and his Bachelor of Laws degree from the University of Alberta. He is a member of the Law Society of Alberta, the Canadian Bar Association, and the Canadian Corporate Counsel Association. Stuart proudly serves as a Director of the Christmas Bureau of Edmonton, chairing the Governance and Strategic Planning Committee.

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all policy issues as they relate to credit risk,

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Dwayne Mann
Senior Vice President, Credit Dwayne leads a team responsible for all credit and risk approval functions at ATB Financial, including decision support and loan adjudication, all policy issues as they relate to credit risk, the maintenance of ATB's risk rating and scoring systems, as well as all loan collection and recovery activities. His team also pursues new opportunities to build on its expertise and expand business in small business and agriculture, investment capital for selected commodity-based sectors, and real estate lending.

Dwayne was born and raised in Ontario but is enthusiastic about being based in Calgary, a city he fell in love with before he came to ATB Financial. After achieving his MBA from University of Western Ontario, Dwayne wanted to combine his interest in finance with the ability to interact with people. Banking was the perfect fit.

Recently Dwayne completed several industry-specific courses to enhance his knowledge of derivatives, portfolio theory and asset/liability management.

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National Westminster Bank Ltd., International Division in London, U.K.,
RBC Capital Markets

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Ian is responsible for the Corporate Financial Services portfolios. He and his team are charged with ensuring ATB Financial has a strong market share that reflects the needs of Albertans.

Prior to his immigration to Canada, he worked for National Westminster Bank Ltd., International Division in London, U.K., where he held positions in international credit, corporate finance and trade finance.

As a volunteer, Ian is heavily involved with his children's school. He is also a member of the Chairman's Circle of SAIT, an advisory group that provides direction on the institution's overall educational plan and goals.

top of page...Oil & Gas Banking.

Ian brings to ATB 25 years of banking experience from RBC Capital Markets, where he was Vice President, Investment Banking.

His tenure of 16 years at Royal Bank Financial Group included the role of
Vice President - Corporate Banking, Calgary, and
 senior account management roles in Oil & Gas Banking
.


Ian is responsible for the Corporate Financial Services portfolio

Ian Wild
Executive Vice President, Corporate Financial Services

Ian is a Member of the Institute of Corporate Directors, and an Associate of the Chartered Institute of Bankers of the United Kingdom.



ponzie?

Echo Bay Mines From Wikipedia, the free encyclopedia Jump to: navigation, search This article does not cite any references or sources.
Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. (March 2008) The Echo Bay Mines Limited company was organized in 1964 to develop a silver deposit at Great Bear Lake, Northwest Territories, which became known as the Echo Bay Mine. The company leased the old Port Radium settlement from Eldorado Mining and Refining Limited and used the old camp and mill to recover silver and copper values. Production in the Echo Bay workings ceased in 1975. The company then reopened the old Eldorado Mine workings and produced more silver and copper until 1981 when low silver prices closed the mine for good. Echo Bay Mines Limited was busy opening a new gold mine by that point - Lupin Mine, in what was then the Northwest Territories and is today in Nunavut. It entered production in 1982. Echo Bay Mines Limited developed numerous other properties mostly in the United States, including the McCoy/Cove and Round Mountain mines in Nevada, and the Kettle River mine in Washington. Corporate headquarters were in Englewood Colorado.

The company became a subsidiary of Kinross Gold Corporation in 2003 and has been delisted from the stock exchange.

 Telus Corporation and Echo Bay Mines

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Jim McKillop
Chief Financial Officer As Chief Financial Officer, Jim is responsible for leading a group of internal service providers and providing overall financial management processes for the organization. These include finance, treasury, facilities and real estate, legal services, and central administration. Jim also serves as a director of four ATB subsidiaries: ATB Investment Services Inc., ATB Investment Management Inc., ATB Securities Inc., and ATB Insurance Advisors Inc.

Prior to joining ATB Financial, Jim served as VP of Finance and CFO for Lilydale Foods. He also spent two years in Prague, Czech Republic, as Controller for a wireless phone company, as well as nine years with both the Telus Corporation and Echo Bay Mines in various capacities.

Jim graduated from the University of Alberta with a degree in Business Administration and Commerce. He is also a chartered accountant.

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 Canadian Imperial Bank of Commerce
`

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Curtis Stange
Executive Vice President
23 years with the Canadian Imperial Bank of Commerce
led 2,000 employees and was accountable for 800,000 clients.



 Once included as part of Retail Financial Services, Independent Business and Agriculture is now a standalone line of business for ATB Financial. As Executive Vice President, Curtis is responsible for creating ATB's overall approach to Independent Business and Agriculture. He will work towards creating a synergy between ATB's branches, credit department, Corporate Financial Services and Investor Services to deliver the best possible customer and associate experience.

Prior to joining ATB, Curtis spent 23 years with the Canadian Imperial Bank of Commerce, most recently as Vice President, Retail Markets for Alberta where he led 2,000 employees and was accountable for 800,000 clients.

Curtis earned an agriculture diploma from the University of Saskatchewan, along with a management diploma and an MBA from Athabasca University. He also has a strong commitment to his community. Curtis has served on a number of boards including the Campaign Cabinet for the United Way in Calgary, Computers for Schools Canada, a non-profit organization that refurbishes computers and distributes them to schools and libraries, and the Prairies executive committee for the Canadian Bankers Association.

Curtis resides near Calgary with his wife and two sons. He enjoys dirt biking, golf and any other outdoor activity.

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Washington Mutual in Seattle
JPMorgan Securities in New York and Barclays Global Investors in San Francisco.

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Peter Freilinger
Senior Vice President/Treasurer Peter leads a team that helps ATB Financial's business leaders create better products and services for their customers, while ensuring ATB's balance sheet can withstand the challenges of today's financial markets. He is also creating a sophisticated set of capital management and interest rate tools to allow ATB to grow along with its customers' needs.

Prior to joining ATB, Peter spent 15 years working with some of the largest financial institutions in the United States, including five years as Senior Vice President/Assistant Treasurer, Group Treasury with Washington Mutual in Seattle. He has also held senior positions with JPMorgan Securities in New York and Barclays Global Investors in San Francisco.

Peter also volunteers his time with the Financial Services Volunteer Corps, an organization that offers advice and training to financial regulators in emerging countries. Peter’s volunteer work has taken him to the Balkans, Albania, Morocco and Egypt.

A native of Portland, Maine, Peter is an avid golfer and sports fan. He enjoys spending time with his wife Jocelyn and dog Gordy.

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Cybersecurity expert Rafai Rohozinksi said that vast jump in businesses infiltrated by cyberhackers is "not surprising at all and, in fact, it's highly worrisome."


OTTAWA — A secret government report on cyberattacks says that 86 per cent of large Canadian corporations have been "hit" and that espionage hacking on the private sector has doubled in two years.



"Cyberespionage attacks are causing considerable economic damage," says the 2010 "threat paper," released to Postmedia News through access-to-information laws.



The heavily redacted report was prepared by the Public Safety Department with input from the Canadian Security Intelligence Service, the Defence Department, the RCMP and the Privy Council Office.



Cybersecurity expert Rafai Rohozinksi said that vast jump in businesses infiltrated by cyberhackers is "not surprising at all and, in fact, it's highly worrisome."



Read more: http://www.canada.com/news/Cyberattacks+have+most+large+Canadian+firms+report+says/3873786/story.html#ixzz169NRFz8a
 Sgt. Patrick Webb

“Once the assessment phase is over then we determine if there is reason for a criminal investigation and open a file,” he says, adding that the standard of proof required for a criminal investigation is higher than in a civil matter.

He said the RCMP is not always able to use information gathered through civil investigative processes and would have to gather its own evidence. Just as the BMO accountants spent years investigating the fraud, Webb said it could take years to bring a criminal case to court. He said once a criminal investigation has started, the RCMP would not comment further on the case.

     PBI WARNING SIGN

                             THIS MAN HAS POSSIBLY BEEN IN Campbell River since 2004

The revolving door continues to turn at Rivercorp, Campbell River's economic development corporation.

Joseph McCool
Would you believe you could make 10% per month guaranteed? This serial Ponzi-scheme operator's last scheme swindled at least $10 million from investors with promises of European strategies and high rates of return through his Mesa, Ariz., outfit Brixon Group. He assured victims that their principal was insured by the state of California.

Of course there was no insurance or investment strategy, and McCool used new investor funds for his personal use and to meet interest payments.
For a while McCool told investors money was tied up in Europe because of the Patriot Act, but by 2006 the feds charged him with fraud. It was his second confrontation with the law: In 1997 McCool pleaded guilty to helping run a Ponzi scheme and was sentenced to 35 months in a prison camp. McCool's partner in the Brixon scheme, Donald Manning, was caught in February by Nicaraguan police as he attempted to cross into Costa Rica. Another crony, Cameron Campbell, pleaded guilty and was sentenced to 63 months in the pokey. But McCool, 60, has been long gone and was last believed to be in the Philippines.
http://anyten.blogspot.com/2010/07/10-worlds-most-wanted-white-collar.html

UPDATE!!!!!
Ponzi victims count updated.

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There are no wounds that show on the outside, but on the inside, some people certainly have been crippled," said Staff-Sgt. Dale Glydon of Calgary RCMP commercial crime section.




 A Ponzi scheme is a type of fraud in which early investors receive returns paid for by later investors, with little or no actual commercial activity taking place.

Police say the alleged scheme worked through a company called HMS Financial, which allegedly offered people investment vehicles that promised to pay between eight and 12 per cent return without any financial risk. They say it collapsed in 2004.

HMS Financial has also been the subject of an ongoing civil lawsuit since 2005.

A statement of claim from that class-action lawsuit charges that prospective investors were offered shares in a private investment corporation that was funding major construction projects around the world. The statement, which has not been proven in court, says investors were told their money was secured by bonds and cash held by one of the HMS principals.

"There do not appear to have been any material projects worldwide that were ever funded by the monies of the Plaintiff," the statement of claim alleges.

The defendants in that civil suit, who include the four who were criminally charged Monday, have denied the allegations in their own court filings.

Glydon said many investors came on board through well-meaning advice from friends or family who may have been investors themselves.

"We did see clusters of friends and families and clusters of people who belong to community groups and church groups who would have learned about the program through each other," Glydon said.

"When the program fails to pay, it causes divisions in families and groups and friendships."

Glydon said investigators spoke with many investors who now rent their homes instead of own them, who will have to work long past when they'd planned to retire, or who lost their nest egg.

There is little chance investors will be able to recoup their cash, said Glydon.

"There is no treasure chest. The majority of the money that comes in is used to pay other investors, so it kind of cycles around.

"There is no large pool of money sitting anywhere in this case that is available to repatriate."

Investigating the case took sorting through thousands of pages of documents, trying to reconstruct a paper trail that wound its way through both Canada and the U.S.

"Thousands and thousands of investigative hours just putting the records straight, finding the appropriate witnesses and lining the witnesses up with the relevant documents," Glydon said.

Murray Stark, 73, of Three Hills, Alberta; Robert Fyn, 62, of Linden, Alberta; and Garth Bailey, 57, of Okotoks are charged with fraud and conspiracy to commit fraud. All three, as well as Katherine Bailey, 53, of Okotoks, also face money-laundering charges.

The four will appear in provincial court in Drumheller, Alberta, on April 16.http://www.ctv.ca/servlet/ArticleNews/story/CTVNews/20100329/ponzi_charges_100329/20100329?hub=Canada

Church leader can't believe it took six years to lay charges in alleged $60m Ponzi scheme
 
  CALGARY -- A Mormon church leader who blew the whistle on what police are calling a $60-million globe-spanning Ponzi scheme says it's "wonderful" that RCMP have laid charges, but called it "unbelievable" it took them six years.   By Vancouver Sun March 31, 2010 

CALGARY -- A Mormon church leader who blew the whistle on what police are calling a $60-million globe-spanning Ponzi scheme says it's "wonderful" that RCMP have laid charges, but called it "unbelievable" it took them six years.

Tom Matkin, a lawyer and official with the Church of Latter-day Saints in Cardston, Alta., said he complained to authorities in 2004.

He said he had learned that as many as 150 of the town's residents, some of them members of his church, had invested more than $1 million in a company "that had all the earmarks of a classic Ponzi."

Securities officials turned the case over to the Mounties, who swooped in and swiftly shut down the operation, but didn't lay criminal charges until now.

"You'd think they could have gone to the moon and back since then," said Matkin, who initially raised the alarm after learning of an woman, 85, in his southern Alberta town who lost about $50,000.

On Monday, Mounties announced charges against four Albertans in connection with the Alberta-based investment scheme. It made the rounds through several rural communities and had tentacles across the U.S. and as far away as Australia, police say.

Former lawyer Garth S. Bailey, 57, is charged with fraud over $5,000, while his wife, Katherine Rodrique Bailey, 53, is accused of laundering proceeds of crime.

Robert Fyn, 62 -- also known as Col. Robbie Fyn -- and (Harold) Murray Stark, 73, are also charged with fraud over $5,000.

© (c) CanWest MediaWorks Publications Inc.

GARTH BAILEY

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 According to Assistant United States Attorneys William Cole and John Owens,

United States Attorney Karen P. Hewitt 

Ponzi Scheme: 01-21-09 Donald Manning, Brixon Group Guilty Posted on January 21, 2009 by alaskakid| Leave a comment United States Attorney Karen P. Hewitt announced that Donald Manning pled guilty today to conspiracy and wire fraud charges in U.S. District Court in San Diego before the Honorable Barry Ted Moskowitz. According to Assistant United States Attorneys William Cole and John Owens, who are prosecuting the case, Manning was the President of a Ponzi scheme called the “Brixon Group.” Along with coconspirators Joseph Wayne McCool and Cameron Campbell, Manning recruited retirees and members of his own family to invest millions of dollars in the Brixon Group.

Manning told investors that the Brixon Group guaranteed large, guaranteed returns and that the investments were risk free. Manning also told investors that part of their investment would go toward humanitarian efforts overseas and that co-defendant McCool was a banking expert who, prior to working with Brixon, had successfully managed a large private trust in Europe. As part of his guilty plea, Manning admitted that he and his coconspirators, in fact, intentionally concealed from investors that most of the money invested in Brixon would not be placed into investments and that new funds received from investors would be used to make payments to earlier investors. Manning further admitted that, through the Brixon scheme, he and his coconspirators converted much of the investors’ money to their own personal use.

Both the United States Attorney’s Office and the FBI acknowledged the assistance of the Arizona Corporation Commission in the investigation. Manning’s co-defendant, Cameron Campbell, previously pleaded guilty and is currently serving a 63- month sentence in federal prison. Law enforcement continues to seek the public’s assistance in locating Joseph Wayne McCool, whose whereabouts are currently unknown. Sentencing for Manning is scheduled for April 15, 2009 at 10:30 a.m., before Judge Moskowitz.

DEFENDANT Case No. 06-CR-1021-BTM
Donald Manning

SUMMARY OF CHARGES
One Count – Title 18, United States Code, Section 371 – Conspiracy to Commit Offenses Against the U.S.
Maximum penalties: 5 years in prison, $250,000 fine, and restitution.
One Count – Title 18, United States Code, Section 1343 – Wire Fraud
Maximum penalties: 5 years in prison, $250,000 fine, and restitution.

PARTICIPATING AGENCIES
Federal Bureau of Investigation
Arizona Corporation Commission

http://alaskakid.wordpress.com/2009/01/21/ponzi-scheme-01-21-09-donald-manning-brixon-group-guilty/
* No economic basis for the transaction

* No credible explanation of how it can generate the returns

* Promised returns are disproportionate to the risk

* The nature of the transaction is obscure

* Returns are made from a mysterious, secretive banking instruments

* Non-disclosure agreements are common

* PBIs are clouded in gratuitous complexity and confusion



Extraordinary claims should sound alarm $(function() { $(".email-article-link").fancybox({ width: 400, height: 350, overlayOpacity: .7, titleShow: false, type: 'iframe' }); }); Investigation has put Alberta town of Linden on map By Brock Ketcham - For Business Edge

Published: 06/23/2005 - Vol. 5, No. 25

The get-rich plan, which operated out of an office in Linden, about 60 kilometres northeast of Calgary, harvested millions of dollars from investors throughout North America, but it was doomed to fail.

HMS Financial Inc. wrote its clients in 2004 - three years after it started business - that it was winding down due to "new banking and finance regulations" stemming from "the terrorist threat.”

Investors' demands for refunds fell on deaf ears.

The collapse has left a continuing RCMP commercial crime investigation in its wake.

Despite the fact that they sold stock to the public, HMS Financial owners Harold Stark and Robert (Colonel) Fyn did not register the enterprise with any securities commission.

They portrayed HMS Financial as a rock-solid institution that gave returns of 120 per cent to 240 per cent per year - rates of interest that, by expert opinion obtained in the police investigation, are impossible.

Fyn and Stark, both of Linden, did not return Business Edge calls for comment.

Last year, the Calgary RCMP commercial crime section raided HMS. In his search-warrant application, Garth Jesperson - an RCMP corporal at the time - alleged that the enterprise was a prime bank instrument (PBI) fraud and Ponzi scheme.

A PBI fraud, also known as a high-yield investment fraud, offers fantastic rates of return based on the yields of mythical banking instruments supposedly traded in secret markets among the world's leading banking organizations.

A Ponzi scheme is a fraud in which investors are paid impossibly high rates of interest. Word spreads like wildfire and the promoters keep the scheme afloat by using money from new investors to pay interest to the existing investors.

No criminal charges have been laid against HMS Financial and its affiliates, so the police information remains unproven.

But rob-Peter-to-pay-Paul enterprises inevitably collapse when they default on their interest payments.

Last year, Thomas Matkin, a Cardston lawyer acting for an elderly investor, tape-recorded a meeting with HMS Financial's "Colonel" Fyn, who attempted to explain how the investment achieved its extraordinary rates of return.

A transcript, attached to an affidavit that Matkin provided to the Alberta Securities Commission (ASC), shows Fyn talking about "factoring" and "London high-yield bonds" and "night trading" and "leveraging."

However, the transcripts indicate Fyn failed to connect this lexicon of trading with any credible accounting practices.

Instead, he talked about the financing of a $1,000 cow to convince the skeptical lawyer.

You have $100 and you go to the bank to borrow the remaining $900 to buy the cow, Fyn explained.

In all likelihood, the cow will have a calf. You spend $300 on feed while raising the calf. "If you have $100 invested, now you have a $900 debt," the financier said. "Well we all know that a debt is not a debt until it's due.

"Correct?" he persisted. "It's a liability. It's not a debt."

"OK," replied Matkin. "You're losin' me, but keep going."

"If you take $100 and leverage it to $1,000 which you're ... doing when you go to the bank and borrow money - because the bank's gonna give you $900 because you have $1,000.

"You're gonna buy a cow who's going to have a calf," Fyn persisted.

"Right," replied Matkin.

"You're gonna have a calf to sell at 600 bucks that only cost you $300 to get your cow. You're gonna have $300 net to expenses. Now you have $100 invested. Did you make 300 per cent ... on it?" This is about as clear as it gets. After failing to enlighten Matkin, Fyn tried other lines of persuasion.

"You've really made up your mind that this is a scam ...”

he exclaimed.

Though the investors may be poorer through their fliers in HMS Financial stock, the company managed to put tiny Linden on the map among North America's law-enforcement agencies.

First, the securities watchdog Saskatchewan Financial Services Commission did some sniffing around in 2001 when it received information that HMS was trolling for funding there.

In December that year, the SFSC issued a temporary cease-trading order and followed the order up two weeks later with an extending order - to remain in effect indefinitely - after the company did not defend itself against the commission's allegation that it was running an unregistered securities scheme.

Two years later, the Manitoba Securities Commission (MSC) got in on the act with an investor alert about two investment companies - Skyward Management Inc. and Commonwealth Marketing Group Ltd. - and two Airdrie residents alleged to be affiliated with HMS Financial.

"The first scam involves letters of credit or mid-term notes whereby individuals are being offered 12-per-cent-per-month return on their money," the alert says. "Proceeds from this transaction are being transferred to an account in Belize."

The alert goes on to say that the second investment required that investors transfer their Registered Retirement Savings Plan (RRSP) to a trust account in British Columbia. The investments in the RRSP account then were replaced with possibly worthless second mortgage properties, the MSC alleged.

"Individuals are told that a 12-per-cent annual return will be realized on mortgage property investment. In reality, they have your cash and the individual holds a potentially worthless investment."

The ASC launched a formal investigation in April, 2004, after receiving a complaint from the Cardston investor, a woman in her late 80s who invested $35,000 US with an HMS affiliate and was unable to recover her money.

The ASC issued a cease-trading order the following month and later extended it indefinitely after determining that the enterprises and their promoters had not registered with the ASC or filed a prospectus.

Both the ASC and B.C. Securities Commission forwarded their investigative files to Jesperson. The ASC chose this route (as opposed to pursuing charges on its own) because it prefers to see the police handle alleged or potential criminal matters.

The RCMP also heard from law enforcement in other jurisdictions such as the Saskatoon RCMP commercial-crime unit, the Arizona Department of Public Safety and the Kentucky Department of Financial Institutions, which had received information about these schemes from their own locales.

In my opinion, the participation of professional practices can lend such enterprises an air of legitimacy. The Law Society of Alberta has declined to comment on what action, if any, it has taken with respect to the involvement of DeWinton lawyer Garth Bailey. Bailey declined comment.

According to Jesperson's affidavit, the FBI in San Diego is investigating the abortive January 2004 transfer of $6.1 million in U.S. bank drafts payable to "Garth S. Bailey Professional Corporation" from 240 investors "for legal services rendered."

A bank manager got suspicious when all this money suddenly flowed into the account of a San Diego lawyer who operated his law practice out of his home and whose bank balance previously never exceeded $2,500.

The banker acted swiftly, freezing the funds and then calling the feds - an encouraging sign that banking institutions and law-enforcement agencies in North America are learning to co-operate in the protection of investors.

The San Diego lawyer acknowledged in an interview with a FBI agent that he made the deposit on Garth Bailey's behalf. The San Diego bank later worked with the issuing banks to return the funds to the American investors.

Cardston lawyer Matkin told Business Edge that he contacted law-enforcement authorities as soon as he saw the HMS Financial documentation.

"They offered far more money than they could ever pay," said Matkin. "The lowest I ever saw that they offered was eight per cent per month, compounded quarterly."

"That rang alarm bells for me."

According to a projection that HMS Financial gave its investors, a $5,000 investment left to compound at such a rate over six years would make the investor a lot of money - $2,714,003.85, to be exact.

Just for fun, Matkin took this one step further. According to an affidavit he filed in May, 2004 with the ASC, he calculated what a $5,000 investment - with eight per cent interest compounded quarterly - would reap the investor in 25 years.

The total return: $11,000,000,000,000,000, give or take a nickel.

To be on the safe side, the RCMP's Jesperson consulted with University of Calgary finance expert Dr. Michael Robinson for his opinion about the probability of an investment paying the kinds of interest quoted by HMS.

Such rates are not possible, the academic averred, adding that even international experts investing large sums of money on high-risk instruments could not hope to exceed a return of 20 per cent per year.

So much for quadrillions for your retirement.

(Brock Ketcham is a writer who specializes in consumer and public policy issues. He can be reached at [email protected])
http://www.businessedge.ca/archives/article.cfm/extraordinary-claims-should-sound-alarm-9863

The RCMP also heard from law enforcement in other jurisdictions such as the Saskatoon RCMP commercial-crime unit,
http://www.canada.com/vancouversun/news/business/story.html?id=95bbad48-4e30-46ab-83ca-bbc1090f30d1&k=68062
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http://sandiego.fbi.gov/dojpressrel/pressrel09/sd012009a.htm




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